Search for: "Loan Acquisitions, LLC"
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20 Mar 2012, 9:32 am
The law firm of Cosgrove Law, LLC has already counseled one client regarding the investment adviser activities of James Tagliaferri and his TAG Virgin Islands, Inc. [read post]
5 Mar 2012, 3:00 am
" The tax returns showing loans and Duff's deposition testimony, in which he admitted that he reported a recourse loan to the LLC on its tax return, "demonstrate as a matter of law that Duff loaned the funds to [the LLC]. [read post]
14 Feb 2012, 1:03 pm
(Merrill Lynch and Bank of America Securities joined forces in 2008 when they were merged in an acquisition). [read post]
8 Feb 2012, 4:29 am
The receiver had paid GE Capital $55 million to wipe out a loan. [read post]
6 Feb 2012, 10:45 am
The White Law Group, LLC is a securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
11 Jan 2012, 1:19 pm
The loans transferred to the LLC consisted of 62 performing and non-performing commercial real estate loans, commercial acquisition and development and construction loans, as well as performing and non-performing residential acquisition, development and construction loans. [read post]
3 Dec 2011, 9:56 am
AGENCY FOR HEALTH CARE ADMINISTRATION, Appellee. 1st District.Bankruptcy -- Dismissal -- Chapter 7 -- Abuse -- Dismissal of Chapter 7 case as an abusive filing is warranted where presumption of abuse arises pursuant to section 707(b)(2), the presumption is not rebutted by special circumstances, and totality of debtors' financial situation demonstrates abuse pursuant to Section 707(b)(3)(B) -- Monthly expenses for mortgage payments on surrendered property and student loan debt are not… [read post]
23 Nov 2011, 8:14 am
In Venture Holdings & Acquisitions Group, LLC v. [read post]
19 Nov 2011, 2:44 pm
A venture capital fund refers to a pooled investment vehicle (often an LP or LLC) that primarily invests the financial capital of third-party investors in enterprises that are too risky for the standard capital markets or bank loans. [read post]
31 Oct 2011, 1:46 pm
The SEC is charging Dblaine Capital, LLC and owner David B. [read post]
23 Sep 2011, 5:21 am
Further, to the extent the subpoena served on Bank of New York Mellon sought records related to El-Kam Realty, Aval Company, Old Salem Farm Acquisition Corporation and Affiliates, Enterprise Products Partners, LP Nantucket Campfire, LLC, and Bedford Entities, the bank need not comply. [read post]
2 Sep 2011, 6:12 am
He bought the house in 2003 for $340,000 using a $322,700 loan. [read post]
10 Aug 2011, 10:12 am
To finance the acquisition of the property in Nevada, Flamingo and BA borrowed $675,000 from Datacom and executed a note representing the loan. [read post]
10 Aug 2011, 10:12 am
To finance the acquisition of the property in Nevada, Flamingo and BA borrowed $675,000 from Datacom and executed a note representing the loan. [read post]
5 Aug 2011, 6:44 am
Bank of America never wanted to own the properties; in fact, it probably never wanted to own the loans, and almost certainly never originated the loans. [read post]
27 Jul 2011, 3:33 pm
Specifically, on March 29, 2007, CFC entered into a 'Term Financing Facility Agreement' (the 'Financing Agreement') with the Trust, and, pursuant thereto, loaned the Trust $542,062.00 to cover all costs associated with the acquisition of the Policy. [read post]
19 Jul 2011, 10:19 pm
Tomassi Law Associates, LLC – Learn More at www.attorneyri.com article sourceMost often, obtaining Loan For Bad Credit that one might be able to repay will definitely require some analysis. [read post]
18 Jul 2011, 3:00 am
At the time Gitlin had no knowledge of the Lucky Bucks acquisition or its subsequent sale. [read post]
22 Jun 2011, 6:07 pm
If you do find a debt collector on either of the lists, or even if the collector is not on the list, you can always contact Traywick Law Offices, LLC and we can put a stop to the annoying telephone calls. [read post]
22 Jun 2011, 6:07 pm
If you do find a debt collector on either of the lists, or even if the collector is not on the list, you can always contact Traywick Law Offices, LLC and we can put a stop to the annoying telephone calls. [read post]
